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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Alonzi, Paolo
    Director born in June 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Hutcheson, Gary Francis
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 12
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
    icon of calendar 2003-01-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 18
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Wylie, Paul
    Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 22
    Boogaard, Erna Marina
    Head Of External Manager born in April 1966
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 23
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2007-10-30
    OF - Director → CIF 0
  • 24
    Hutchins, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2005-12-31
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    icon of calendar 2009-02-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 25
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 26
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 27
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 28
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 29
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 30
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 31
    Christian West, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 32
    Ashton, Mark Arthur
    Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Cleary, Peter James
    Development Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2003-01-21
    OF - Director → CIF 0
    Cleary, Peter James
    Chartered Surveyor born in August 1957
    Individual
    icon of calendar 2007-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 34
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 35
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 36
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 38
    Watt, Mark Brian
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 39
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 40
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2010-07-28
    OF - Director → CIF 0
  • 41
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2005-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 43
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 44
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 45
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 47
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTINEAU GALLERIES (GP) LIMITED

Previous name
SHELFCO (NO.1640) LIMITED - 1999-05-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARTINEAU GALLERIES (GP) LIMITED
    Info
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Registered number 03744383
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MARTINEAU GALLERIES (GP) LIMITED
    S
    Registered number 03744383
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.